by The International Consortium of Investigative Journalists
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Entity

OUHUA ENERGY HOLDINGS LIMITED

  • Connected to 2 addresses
  • Connected to 17 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
BDO LLP Auditor 31-MAY-2006 - Paradise Papers - Appleby
Bean - Dana S Secretary 11-JAN-2006 03-NOV-2006 Paradise Papers - Appleby
GAN - Thiam Poh Director 20-MAY-2009 26-APR-2012 Paradise Papers - Appleby
GUO - Shao Kai Director 11-JAN-2006 15-AUG-2008 Paradise Papers - Appleby
LEE - How Fen Secretary 30-NOV-2009 30-NOV-2010 Paradise Papers - Appleby
LIANG - Guo Zhan Chairman 11-JAN-2006 - Paradise Papers - Appleby
LIANG - Guo Zhan Director 11-JAN-2006 - Paradise Papers - Appleby
LIM - Vincent Bock Hui Secretary 03-NOV-2006 30-JUN-2009 Paradise Papers - Appleby
LIM - Vincent Bock Hui Secretary 13-SEP-2006 03-NOV-2006 Paradise Papers - Appleby
MAO - Jun Yang Secretary 13-SEP-2006 01-MAY-2008 Paradise Papers - Appleby
TAN - Chee How Secretary 30-NOV-2010 02-DEC-2011 Paradise Papers - Appleby
TAN - Kok Hiang Director 13-SEP-2006 28-APR-2010 Paradise Papers - Appleby
TAO - Li Secretary 02-DEC-2011 - Paradise Papers - Appleby
THAM - Hock Chee Director 01-JUL-2010 - Paradise Papers - Appleby
WANG - Hua Zhu Director 11-JAN-2006 31-JUL-2006 Paradise Papers - Appleby
WONG - Chiang Yin Director 28-APR-2008 30-APR-2009 Paradise Papers - Appleby
WONG - Chiang Yin Director 13-SEP-2006 28-APR-2008 Paradise Papers - Appleby
XIONG - Wei Director 13-SEP-2006 - Paradise Papers - Appleby
YE - Tian Shun Executive director 15-AUG-2008 - Paradise Papers - Appleby
YONG - Kwet Leong Secretary 30-JUN-2009 30-NOV-2009 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
Tricor Barbinder Share Registration Services - Paradise Papers - Appleby
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Address

Data From
21 Merchant Road; #05-01 Royal Merukh S.E.A. Building; Singapore 058267 Paradise Papers - Appleby
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